TRUE HQ LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-10 with updates

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11/04/2511 April 2025 Cessation of Robert Joseph Frere as a person with significant control on 2025-02-20

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11/04/2511 April 2025 Change of details for Mr Luke Robert Frere as a person with significant control on 2025-02-20

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11/04/2511 April 2025 Director's details changed for Mr Luke Robert Frere on 2025-03-01

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11/04/2511 April 2025 Director's details changed for Mr Robert Joseph Frere on 2025-03-10

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11/04/2511 April 2025 Director's details changed for Mr Robert Joseph Frere on 2025-03-05

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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24/07/2424 July 2024 Registered office address changed from Unit 63 Garamonde Drive Wymbush Milton Keynes MK8 8DD England to Mill Lane Workshop Mill Lane Stony Stratford Milton Keynes MK11 1BQ on 2024-07-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-10 with no updates

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13/01/2413 January 2024 Micro company accounts made up to 2023-04-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-10 with updates

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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16/05/2216 May 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FRERE / 01/04/2021

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE ROBERT FRERE / 28/05/2020

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28/05/2028 May 2020 DIRECTOR APPOINTED MR LUKE ROBERT FRERE

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28/05/2028 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ROBERT FRERE

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FRERE / 28/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FRERE / 20/04/2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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10/04/1910 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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